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Anti-Corruption Portal
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Comparison of countries
Switzerland
Saudi Arabia
Indices
Overall Score:
81 out of 100
Rank:
5 out of 180
Rank:
2 out of 141
Overall Score:
77 out of 150
Rank:
87 out of 140
Overall Score:
8,58 out of 10
Rank:
9 out of 119
Overall Score:
59 out of 100
Rank:
38 out of 180
Rank:
25 out of 141
Overall Score:
26 out of 100
Overall Score:
53 out of 150
Rank:
130 out of 140
Overall Score:
5,46 out of 10
Rank:
76 out of 119
International Cooperation
UN
GRECO
OECD
FATF
UN
G20
FATF
BRICS
Switzerland
  • The UN Convention against Corruption was ratified in 2009.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 2006.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2006.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2000.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Saudi Arabia
  • The UN Convention against Corruption was ratified in 2013.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • Holds G20 Presidency in 2020.
  • The documents adopted under Saudi Arabia’s Presidency are available here.
  • Member of the FATF since 2019.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2024.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Main Legislation
Switzerland
  1. Swiss Criminal Code: Articles 281, 312, 314, 322ter-322 novies, (German/French/Italian/English).
Saudi Arabia
  1. Law on Civil Service
    (نظام الخدمة المدنية), (Arabic);

  2. Anti-Bribery Law
    (نظام مكافحة الرشوة), (Arabic);

  3. Law on a System of Protection for Whistleblowers, Witnesses, Experts and Victims
    (نظام حماية المبلغين والشهود والخبراء والضحايا), (Arabic);

  4. Code of Conduct and Public Ethics of the Civil Service, approved by Cabinet Resolution No. 555
    (مدونة قواعد السلوك الوظيفي وأخالقيات الوظيفة العامة), (Arabic);

  5. Policy on Conflict of Interest in Public Tenders and Procurement and its implementing regulations
    (سياسة تعارض المصالح في تطبيق نظام المنافسات والمشتريات الحكومية ولائحته التنفيذية), (Arabic).

Anti-Corruption Bodies
Switzerland
  1. Attorney General of Switzerland
    (Ministère public de la Confédération), (German/French/Italian/English);

  2. Interdepartmental Working Group on Combating Corruption
    (Groupe de travail interdépartemental pour la lutte contre la corruption), (German/French/Italian/English).

Saudi Arabia
  1. Oversight and Anti-Corruption Authority
    (هيئة الرقابة ومكافحة الفساد), (Arabic/English).

 
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